Prestbury SIR 1 Limited
Company 09361164 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Timothy James Evans Director · appointed 2014
- Nicholas Mark Leslau Director · appointed 2014
Directors past 6 years
- Timothy James Evans Director · appointed 2014
- Nicholas Mark Leslau Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Timothy James Evans Director · appointed 2014
- Nicholas Mark Leslau Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- P1 Intermediate TWO Limited 2 shared directors
- Prestbury Incentives Limited 2 shared directors
- Prestbury SIR 3 Limited 2 shared directors
- Prestbury SIR 2 Limited 2 shared directors
- Prestbury Management Holdings Limited 2 shared directors
Connected through a shared director
- Twenty Three Prince Albert Road (Management) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09361164 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/12/2014 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/04/2024 |
| Accounts last made up | 28/02/2022 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Prestbury Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prestbury Investment Holdings Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06
Officers (3)
- Timothy James Evans Director · appointed 2014
- Sandra Louise Gumm Secretary · appointed 2014
- Nicholas Mark Leslau Director · appointed 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record